DOSSIERS / PACALET INVESTMENTS LIMITED
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Company dossier

PACALET INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-12
KYBE ID: HE290364 · HE290364 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
PACALET INVESTMENTS LIMITED
DRCIP data.gov.cy
HE290364
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-12
DRCIP data.gov.cy
Αμαθούντως, 200,, MARINA BEACH COMPLEX FLAT SA 5,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ADYIAN CONSULTANTS LIMITEDstrike_offALZAR DEVELOPMENTS LIMITEDactiveALZAR RESIDENCES LIMITEDactiveANIKO LELOVICS LTDdissolvedARS MEDITERRANEAN MARKETING HOLDING LTDdissolvedASTRACTIVITY LIMITEDactiveAZENT LIMITEDstrike_offBECARO HOLDINGS LIMITEDstrike_offBEEBEERENT LTDdissolvedBLAKEHILL LIMITEDactiveBONARDA INVESTMENTS LIMITEDactiveCANNABOYZ LTDstrike_offDOLLANA DEVELOPMENTS LIMITEDactiveFOUNDLAND PICTURES LIMITEDactiveGUIVAN AESTHETICSactiveHIGHBIT LTDactiveKINO PLAZA LIMITEDactiveKROONMERE HOLDINGS LIMITEDactiveLABRIZ OCEAN SHIPPING LTDstrike_offMANSURA GROUP LTDactive

+18 more

Connections

9 links
Shared operator — likely the same administrator
BONARDA INVESTMENTS LIMITEDShared registered address · 3 share thisOPATU INVESTMENTS LIMITEDShared registered address · 3 share thisOSPARIAN INVESTMENTS LTDShared officer / director · 8 share thisBONARDA INVESTMENTS LIMITEDShared officer / director · 8 share thisGEORGIOU THEODOULOS (LAKIS) TRANSPORTS LTDShared officer / director · 8 share thisNOLEFE ENTERPRISES LIMITEDShared officer / director · 8 share thisΘΕΟΔΟΥΛΟΣ ΓΕΩΡΓΙΟΥ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisSIMELE ENTERPRISES LIMITEDShared officer / director · 8 share thisΘΕΟΔΟΥΛΟΣ ΓΕΩΡΓΙΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΟΥΛΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100